ROADTOHEALTH GROUP LTD

Company number 04495648

Date	Type	Description	View / Download
01 Nov 2017	TM02	Termination of appointment of Nigel Ingham as a secretary on 29 June 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(6 pages)
11 Aug 2017	CH01	Director's details changed for Mr Alistair Keith Wickens on 10 August 2017	(2 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 July 2016	(19 pages)
21 Apr 2017	MR01	Registration of charge 044956480003, created on 13 April 2017	(25 pages)
07 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Mar 2017	CH01	Director's details changed for Mr Alistair Keith Wickens on 1 July 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(7 pages)
25 May 2016	AP01	Appointment of Mr Jonathan Edward Hughes as a director on 27 October 2015	(2 pages)
14 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	(20 pages)
12 Jan 2016	AP01	Appointment of David Roger Moreau as a director on 1 December 2015	(3 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 1,333.333	(3 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Aug 2015	TM01	Termination of appointment of Nigel Ingham as a director on 28 August 2015	(1 page)
28 Aug 2015	AP03	Appointment of Mr Nigel Ingham as a secretary on 27 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Simon David Embley as a director on 1 August 2015	(2 pages)
28 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,333.333	(5 pages)
02 Jul 2015	TM01	Termination of appointment of Paul De Gruchy Gaudin as a director on 30 June 2015	(1 page)
01 Jul 2015	AP03	Appointment of Mr Paul De Gruchy Gaudin as a secretary on 29 June 2015	(2 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(18 pages)
25 Mar 2015	AD01	Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN to Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ on 25 March 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders	(6 pages)
23 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	(20 pages)
24 Mar 2014	TM02	Termination of appointment of Roy David Dickinson as a secretary on 12 March 2014	(1 page)